General information

Retail Loyalty Limited

Type: NZ Limited Company (Ltd)
9429041602201
New Zealand Business Number
5584148
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Retail Loyalty Limited (New Zealand Business Number 9429041602201) was registered on 10 Feb 2015. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 44 Sylvan Park Avenue, Milford, Auckland had been their physical address, up to 18 May 2021. Retail Loyalty Limited used other names, namely: Awesome Nz Limited from 02 Feb 2015 to 24 Sep 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Melba Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Retail Loyalty Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 18 May 2021
Contact info
https://www.doubleshotrewards.nz
Website
Directors
Name and Address Role Period
Michelle Rae Pope
Milford, Auckland, 0620
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Addresses
Previous address Type Period
44 Sylvan Park Avenue, Milford, Auckland, 0620 Physical & registered 10 Feb 2015 - 18 May 2021
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Melba Group Limited
Shareholder NZBN: 9429032534085
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Pope, Shawn Lindsey
Director
Milford
Auckland
0620
10 Feb 2015 - 01 Oct 2019
Pope, Michelle Rae
Director
Milford
Auckland
0620
10 Feb 2015 - 01 Oct 2019
Pope, Michelle Rae
Director
Milford
Auckland
0620
10 Feb 2015 - 01 Oct 2019
Pope, Shawn Lindsey
Director
Milford
Auckland
0620
10 Feb 2015 - 01 Oct 2019
Location
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